DOSSIERS / JEAN MARIE ROLLAND
← SearchExport PDF
Sole trader dossier

JEAN MARIE ROLLAND

FRANCE · SOLE TRADER · INCORPORATED 1983-02-16
KYBE ID: FR-326800224 · 326800224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MARIE ROLLAND
fr_inpi
326800224
fr_inpi
active
fr_inpi
1983-02-16
fr_inpi
29 RUE JEAN-BAPTISTE BAUDIN, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MARIE ROLLAND (principal) matches PEP Jean-Marie Rolland — president of the general council, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE ROLLAND (principal) matches PEP Jean-Marie Rolland — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100